Planning Council/January 04 2017

Logistics

Meeting Title:	Planning Council Conference Call
Date & Time:	Wednesday, Dec 07, 2016, at 1200 Noon Eastern
Dial in:	(See Asterisk service for complete details on SIP, potential new numbers, phone mute commands, etc.) Phone Numbers: (Check Asterisk/Numbers for more or current phone numbers.) For all phone lines: Participant conference extension: 710 then enter pin 35498 Ottawa (local call in Ottawa) 1-613-454-1403 North America (toll free) 1-866-569-4992 Germany (local call anywhere in Germany) +49-692-2224-6059 France (local call anywhere in France) +33-17-070-8535 UK (toll free) 0800-033-7806 Switzerland (local call anywhere in Switzerland) +41-44-580-2115 SIP clients: call 710@asterisk.eclipse.org, then enter pin 35498.

Members and Attendees

PMC (and Strategic) Reps Martin Lippert Cloud (PMC) Dani Megert Eclipse (PMC) Sam Davis Mylyn (ALM) PMC Doug Schaefer Tools (PMC) Ian Bull Rt (PMC) Adrian Mos SOA (PMC) Fred Gurr Eclipse Foundation (releng) Wayne Beaton Eclipse Foundation (appointed)	Strategic Reps Marc Khouzam Ericsson Alexander Nyssen itemis AG (Strategic Developer) Nick Boldt Red Hat (Strategic Developer) Remi Schnekenburger CEA List (Strategic Developer) Cedric Brun OBEO (Strategic Developer) Neil Hauge Oracle (Strategic Developer) Stephan Merker SAP AG (Strategic Developer) Markus Knauer EPP (appointed) (has PMC rep; Dani Megert) IBM (Strategic Developer) X
Inactive [no name] CA Inc. (Strategic Consumer) X (was Gary Xue) Birt (PMC) X (has/had PMC rep) Actuate (Strategic Developer) X (was Rajeev Dayal) Google (Strategic Developer) X Ed Merks Modeling (PMC) X Brian Payton Datatools (PMC) X Chuck Bridgham WTP (PMC) X Chris Aniszczyk Technology (PMC) X

Note: "Inactive" refers to Strategic Members or PMCs we have not heard from for a while and have been unable to convince to participate. Those members can become active again at any time. Contact David Williams if questions.

Note: feel free to correct any errors/omissions in above attendance record.
Y = Yes, attended
N = No, did not
R = regrets sent ahead of time
D = delegated
X = not expected

Announcements

•  ?

Previous meeting minutes

• Review previous meeting minutes if you'd like. That is, review them before the meeting, but if questions or issues with previous minutes, this would be a good time to bring them up.

Neon maintenance

• Any issues?

Oxygen Planning

• Any issues?

New Business

• Any?

Next Meeting

• February 1, 2017 - Regular First Wednesday Meeting

Reference

- Draft Eclipse Project Branding Requirements (Wayne)

- Neon Wiki page

- Oxygen Wiki page

- Planning Council Members

- Simultaneous Release Roles and Simultaneous Release Roles/EMO